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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hueffer, Johan Herman
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Kshetrapal, Akshat
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mansfield, Robert William, Dr
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Topholm, Lars
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kristiansen, Kaspar
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Thomas, Lisa Kirsty, Dr
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Van Dinteren, Tanja Antonia Johanna Maria
    Chief Executive born in August 1972
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Carolin, John Neil
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Beudeker, Rob, Dr
    Investment Director born in June 1955
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Robert William Mansfield
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2023-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Rowe, Peter Nicholas, Dr
    Managing Director born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2024-09-16
    OF - Director → CIF 0
    Peter Nicholas Rowe
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ferrier, James Campbell
    Finance Director born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Pander, Bart, Dr
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2019-11-07
    OF - Director → CIF 0
    Dr Bart Pander
    Born in November 1979
    Individual
    Person with significant control
    icon of calendar 2018-07-31 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 488 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-04 ~ 2023-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

DEEP BRANCH BIOTECHNOLOGY LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash and Cash Equivalents
81,436 GBP2019-07-31
Current Assets
132,426 GBP2019-07-31
Net Current Assets/Liabilities
38,958 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-50,075 GBP2019-07-31
Net Assets/Liabilities
-11,117 GBP2019-07-31
Equity
Called up share capital
3 GBP2019-07-31
Retained earnings (accumulated losses)
-79,104 GBP2019-07-31
Equity
-11,117 GBP2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
-79,104 GBP2018-07-31 ~ 2019-07-31
Issue of Equity Instruments
Called up share capital
3 GBP2018-07-31 ~ 2019-07-31
Issue of Equity Instruments
3 GBP2018-07-31 ~ 2019-07-31
Amount of value-added tax that is recoverable
Current
5,305 GBP2019-07-31
Prepayments
Current
21,618 GBP2019-07-31
Total Borrowings
Current
7,840 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
7,840 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,359 GBP2019-07-31
Accrued Liabilities
Current
54,343 GBP2019-07-31
Number of Shares Issued (Fully Paid)
3 shares2019-07-31
Profit/Loss
-79,104 GBP2018-07-31 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,489 GBP2018-07-31 ~ 2019-07-31

  • DEEP BRANCH BIOTECHNOLOGY LTD
    Info
    Registered number 11493189
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.